01-05-1998 MinutesAction
98-1352
98-1353
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
JANUARY 5, 1998
4:00 p.m.
The City Commission convened at 3:30 p.m. in a Study Session for an Open
Public Forum. The Regular Meeting of the Board of Commissioners was called
to order at 4:00 p.m. in Room 107, City -County Building. A roll call was
taken followed by the Pledge of Allegiance and a moment of silence.
There were present:
Mayor Kristin M. Seaton, Chairman presiding
Commissioner Peter F. Brungardt
Commissioner Don Heath
Commissioner Alan Jilka
Commissioner Monte Shadwick
comprising a quorum of the Board, also present:
Absent:
Greg Bengtson, City Attorney
Dennis M. Kissinger, City Manager
Judy D. Long, City Clerk
None.
None.
None.
CITIZEN FORUM
AWARDS - PROCLAMATIONS
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
(5.1) Public hearing to consider adoption of a resolution providing for the
repair or removal of dangerous structures.
(5.1a) Resolution Number 98-5231
Mayor Seaton called the public hearing to order.
Mike Peterson, Building Official, gave a staff report and showed
slides of the structures.
There being no other comments, the Mayor declared the public
hearing closed.
Moved by Commissioner Brungardt, seconded by Commissioner Jilka,
to adopt Resolution Number 98-5231. Aye: (5). Nay: (0). Motion carried.
CONSENT AGENDA
(6.1) Approve the minutes of December 22, 1997.
(6.2) Resolution Number 98-5230 authorizing the City Manager to execute a
Certificate of Release from Environmental Condition Liability to certain persons.
Moved by Commissioner Heath, seconded by Commissioner Shadwick,
to approve the consent agenda as presented. Aye: (5). Nay: (0). Motion
carried.
DEVELOPMENT BUSINESS
None.
ADMINISTRATION
(8.1) Second reading Ordinance Number 97-9850 adopting the South Ninth
Street Corridor Study as an amendment to the Comprehensive Plan.
Action
98-1354
98-1355
98-1356
98-1357
Moved by Commissioner Brungardt, seconded by Commissioner Jilka,
to adopt Ordinance Number 98-9850 on second reading. A roll call vote was
taken. Aye: (5), Heath, Shadwick, Brungardt, Jilka, Seaton. Nay: (0).
Motion carried.
(8.2) Request for executive session. (real estate, litigation report) .
Moved by Commissioner Jilka, seconded by Commissioner Brungardt,
that the City Commission recess into executive session for the purpose of
discussing three matters: 1) preliminary discussions relating to the acquisition
of real estate for the reason that public discussion could adversely impact the
City's position in its effort to acquire the subject real estate; 2) matters
relating to pending litigation which are subject to the attorney client privilege
for the reason that public discussion would waive the privilege and would
potentially jeopardize the City's position in the matters to be discussed; and 3)
personnel matters relating to non -elected City personnel for the reason that
public discussion of the matters would violate the privacy rights of the
non -elected personnel to be discussed; and that the City Commission reconvene
in this room in 30 minutes or at 4:40 p.m.
at 4:40. The Board of Commissioners recessed at 4:10 p.m. and reconvened
Moved by Commissioner Brungardt, seconded by Commissioner Heath,
to return to executive session and reconvene in this room in 15 minutes or at
4:59 p.m. Aye: (5). Nay: (0). Motion carried.
The Board of Commissioners recessed at 4:40 p.m. and reconvened
at 4:59 p.m. No action was taken.
None.
OTHER BUSINESS
ADJOURNMENT
Moved by Commissioner Heath, seconded by Commissioner Jilka, that
the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5) .
Nay: (0) . Motion carried. The meeting adjourned at 4:59 p.m.
[SEAL] JKstin M. aton, Mayor
ATTEST:
L
udy L n
CMC, Cit Clerk